{"id":25264,"date":"2013-05-16T14:28:05","date_gmt":"2013-05-16T08:58:05","guid":{"rendered":"http:\/\/vskills.in\/certification\/tutorial\/?p=25264"},"modified":"2024-04-12T14:18:02","modified_gmt":"2024-04-12T08:48:02","slug":"transfer-of-funds-and-washing-of-dirty-money","status":"publish","type":"page","link":"https:\/\/www.vskills.in\/certification\/tutorial\/transfer-of-funds-and-washing-of-dirty-money\/","title":{"rendered":"Transfer of funds and washing of \u201cDirty\u201d Money"},"content":{"rendered":"<p><a class=\"vsc\" href=\"http:\/\/www.vskills.in\/certification\/Certified-AML-KYC-Compliance-Officer\"><span class=\"vsc-cn\" style=\"text-align: center;\"><span style=\"color: red;\">Certify and Increase Opportunity.<\/span><br \/>\n<span style=\"color: green;\">Be <\/span><br \/>\nGovt. Certified AML\/KYC Compliance Officer<br \/>\n<\/span><\/a><\/p>\n<p>Money laundering is the process of converting cash and gained through illicit activities so as to use it legitimately and openly without drawing any attention of the authorities. The aim here is to \u201cclean\u201d what would otherwise be considered \u201cdirty\u201d money. Broadly the aim of laundering systems is,<\/p>\n<ul>\n<li>Converting proceeds of crime to a less suspicious form<\/li>\n<li>Concealing the illegal ownership or origin of the criminal earnings<\/li>\n<li>Creating a legitimate explanation for the source of assets<\/li>\n<\/ul>\n<div class=\"apply\">\n<h3>Apply for AML- KYC Certification Now!!<\/h3>\n<p><a href=\"http:\/\/www.vskills.in\/certification\/Certified-AML-KYC-Compliance-Officer\">http:\/\/www.vskills.in\/certification\/Certified-AML-KYC-Compliance-Officer<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Certify and Increase Opportunity. Be Govt. Certified AML\/KYC Compliance Officer Money laundering is the process of converting cash and gained through illicit activities so as to use it legitimately and openly without drawing any attention of the authorities. The aim here is to \u201cclean\u201d what would otherwise be considered \u201cdirty\u201d money. Broadly the aim of&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[3356],"tags":[5081],"class_list":["post-25264","page","type-page","status-publish","hentry","category-aml-kyc-2","tag-washing-of-dirty-money"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Transfer of funds and washing of \u201cDirty\u201d Money - Tutorial<\/title>\n<meta name=\"description\" content=\"Learn and know washing of \u201cDirty\u201d Money: Money laundering is the process of converting cash and gained through illicit activities. 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